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7 Jun 2011, 9:00 am
The fabrication or circulation of counterfeit money either coin or paper, or of counterfeit public bonds, coupons of the public debt, bank notes, obligations, or in general anything being a title or instrument of credit; the counterfeiting of seals and dies, impressions, stamps, and marks of State and public administrations, and the utterance thereof. 9. [read post]
6 Jun 2011, 2:22 pm
” We frequently hear from financial experts that only banks with some governmental guarantee need to monitored and regulated. [read post]
3 Jun 2011, 8:24 pm
It was also a world without complex derivatives, little to no limited shareholder liability in banks, and much less global market integration. [read post]
3 Jun 2011, 10:20 am
First, a copy of the indictment is here. [read post]
2 Jun 2011, 8:01 am
The Health Information Technology for Economic and Clinical Health (HITECH) Act’s promise of billions of dollars in government incentives has not only increased the pace of provider adoption of integrated health information technology (HIT) solutions but has also sparked enormous growth in the HIT vendor community. [read post]
1 Jun 2011, 11:14 am
This makes clear that the first possibility is wrong, and the second right. [read post]
1 Jun 2011, 5:48 am
Franck Abstract: The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
1 Jun 2011, 5:48 am
Franck Abstract: The legitimacy of the World Bank's dispute resolution body - The International Centre for the Settlement of Investment Disputes (ICSID) - is a matter of heated debate. [read post]
31 May 2011, 6:37 pm
Defendant shall not seek to enforce any right of first refusal and/or right of last refusal provision contained in any of its current agreements with retailers and shall not include right of first refusal and/or right of last refusal provisions in any agreement it reaches with any retailer in the future. [read post]
30 May 2011, 2:08 pm
This makes clear that the first possibility is wrong, and the second right. [read post]
27 May 2011, 7:39 pm
First, integration of merchant-specific loyalty/rewards offers creates a value proposition for merchants with this payment method. [read post]
25 May 2011, 3:32 am
Anyone who would like to make a contribution is invited to make a deposit directly into the bank account of Mrs Nortje (an account created specifically for this purpose) as per the following details: Bank: First National BankBank code: 250135 Account holder: KMA Nortje Account number: 6230 4283568 International Swift code FIRNZAJJFurther information concerning Warrant Officer Nortje can be found on the Afro-IP weblog here. [read post]
23 May 2011, 4:02 pm
At first, she thought he had simply bumped into her. [read post]
23 May 2011, 7:04 am
He notes, with Global Financial Integrity, that the illicit financial flows out of the developing world and into the developed world overwhelm the "aid assistance" so piously held up as evidence of concern. [read post]
20 May 2011, 9:59 am
Second, as with any Board order, the BON is required to file a report with the Healthcare Integrity Protections Data Bank (HIPDB). [read post]
20 May 2011, 7:34 am
By "action" I mean direct action in shutting someone down, skipping any need to first call the authorities or file a lawsuit. [read post]
19 May 2011, 10:47 am
First, because laboratory capacity, at that time, was still insufficient to assess compliance with the reflector requirements at 16 CFR 1512.16, the Commission extended the stay as it related to bicycle reflectors, until November 14, 2010 (Id.). [read post]
16 May 2011, 2:25 pm
This article by me was first published in Retail Banking Review. [read post]
16 May 2011, 12:27 pm
My first priority in probate matters is to get the job done with as little expense and delay as possible. [read post]
16 May 2011, 9:12 am
Wolfowitz had kept bank officials informed from start to finish and had not violated bank policy. [read post]
